1.

Antitrust Admonition and Agenda Review

J Galvin

9:30 a.m.

2.

COPS Meeting Review

J. Galvin

9:40 a.m.

3.

ERCOT Extract Issues Report

T. Felton

9:45 a.m.

4.

Nodal Aggregation Update

C. Opheim

10:15 a.m.

5.

Ad Hoc Invoice Process

Bauld

10:30 a.m.

6.

Ad Hoc Invoice Process PRR

Galvin

11:00 a.m.

7.

Lunch

12:00 p.m.

8.

Nodal COMs

J. Lavas

1:00 p.m.

9.

Other Business

3:00 p.m.